Export Compliance

Written by Staff Export Compliance Specialist on August 8, 2019

End Use Compliance—BIS Steps Beyond the Paperwork

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Export Compliance

Written by Staff Writer on July 17, 2019

U.S. atomic clock maker’s above-and-beyond due diligence uncovers Hong Kong export violations

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Export Compliance

Written by Staff Writer on May 29, 2019

Four Reasons Sales Teams Should Embrace End Use Due Diligence for Export Compliance

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Export Compliance

Written by Staff Export Compliance Specialist on May 22, 2019

Chinese Telecom Giant Huawei Added to Entity List

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Export Compliance

Written by Staff Writer on January 24, 2019

Florida-based business man handed largest civil penalty in BIS history

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Export Compliance

Written by Staff Export Compliance Specialist on December 10, 2018

17 Saudi Nationals Sanctioned Under the Global Magnitsky Human Rights Accountability Act

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Export Compliance

Written by Staff Export Compliance Specialist on November 5, 2018

Fujian Jinhua Integrated Circuit Company, Ltd Added to Entity List Without Committing Export Violation

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Export Compliance

Written by Staff Export Compliance Specialist on October 30, 2018

Export compliance doesn’t have to give you goosebumps

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Export Compliance

Written by Staff Restricted Party Screening Specialist on October 23, 2018

Important Takeaways from a UAE Bank’s OFAC Compliance Deficiencies

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Export Compliance

Written by Staff Restricted Party Screening Specialist on October 17, 2018

JPMorgan OFAC sanctions violations: why proactive due diligence matters

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Export Compliance

Written by Staff Export Compliance Specialist on August 29, 2018

6 FBI Export Compliance Tips for Students Studying Abroad

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Export Compliance

Written by Staff Export Compliance Specialist on July 25, 2018

Export violations—don’t let one happen to you

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Export Compliance

Written by Staff Export Compliance Specialist on July 11, 2018

U.S. Export License Provisos Compliance

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Export Compliance

Written by Staff Export Compliance Specialist on July 5, 2018

Registration and Licensing of Arms Brokers

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Export Compliance

Written by Staff Export Compliance Specialist on June 13, 2018

U.S. Export Sanctions Impact Iran’s World Cup Team as Nike Cuts Ties with Country

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Export Compliance

Written by Staff Export Compliance Specialist on June 7, 2018

The Delicate Matter of Offsets

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Export Compliance

Written by Staff Export Compliance Specialist on May 16, 2018

Export Compliance Due Diligence with Corporate Acquisitions

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Export Compliance

Written by Staff Export Compliance Specialist on May 9, 2018

The Curious (export violation) Case of ZTE

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Export Compliance

Written by Staff Export Compliance Specialist on May 3, 2018

FLIR Systems Hit with $30 Million Fine in Major Deemed Export Compliance Case

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Export Compliance

Written by Staff Export Compliance Specialist on April 26, 2018

Visitor Screening: Why you want to know who’s walking through your door

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Export Compliance

Written by Staff Export Compliance Specialist on March 1, 2018

Heaviest sanctions clamped on North Korea as dozens added to OFAC screening watch lists

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Export Compliance

Written by In-House Training Consultant on February 26, 2018

Seven best practices to prevent complacency from creeping into your day-to-day screening routine

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Export Compliance

Written by Staff Export Compliance Specialist on February 5, 2018

Nuclear fallout? How the U.S. pulling out of Iran nuclear deal could impact export compliance.

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Export Compliance

Written by Staff Writer on January 9, 2018

Export Compliance in 2017—the Year the Feds Upped Their Game

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Export Compliance

Written by Staff Writer on December 12, 2017

Become the Master of Your Export Compliance Mountain

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Export Compliance

Written by Staff Writer on October 2, 2017

Tech Data: Export Risks and Threats in the Cyber Domain

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Export Compliance

Written by Staff Writer on August 4, 2017

Where There’s Smoke, There’s Fire: Adverse Media, and What it Could Mean For Your Business

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Export Compliance

Written by Gary D. Hagen, Senior Specialist, Pacific Northwest National Laboratory on April 13, 2017

Who’s on First—When is an Embargo not an Embargo?

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Export Compliance

Written by Staff Export Compliance Specialist on March 28, 2017

End User Statements: Avoiding Export Compliance Overkill

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Export Compliance

Written by Staff Export Compliance Specialist on March 7, 2017

One thing’s cl(EAR)—BIS export enforcement efforts are working

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Export Compliance

Written by Staff Export Compliance Specialist on January 23, 2017

New DOJ Guidance on Self-Disclosure Could Be Good News For Exporters

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Export Compliance

Written by Staff Restricted Party Screening Specialist on January 16, 2017

Transnational crime knows no borders—why screening everyone matters

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Export Compliance

Written by Staff Writer on November 27, 2016

How to Avoid Becoming the Next Face of an Export Compliance Violation

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Export Compliance

Written by Staff Writer on June 6, 2016

5 Things You Would Never Expect Need an Export License

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Export Compliance

Written by Staff Export Compliance Specialist on May 18, 2016

Deemed Export Visitor Compliance: Five Tips for Rolling Out the Red Carpet

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Export Compliance

Written by Jennifer Saak, Ph.D., Founder and Managing Director of Traliance on March 14, 2016

What’s a Strong Export Compliance Program Worth?

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Export Compliance

Written by Limor Fried, Founder and Engineer, Adafruit on February 25, 2016

Achieving Export Compliance in the eBusiness Age

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Export Compliance

Written by Staff Writer, with Paul Robinson, Director of Support, SparkFun Electronics on January 6, 2016

Live in the Field—an Export Compliance Q&A with SparkFun Electronics

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Export Compliance

Written by Staff Export Compliance Specialist on December 2, 2015

The Importance of Being Audit-Ready: Proving Your Export Compliance

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Export Compliance

Written by Staff Restricted Party Screening Specialist on November 19, 2015

Best Practices for Reducing the Risk of Trade, Export and OFAC Violations in Salesforce®

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Export Compliance

Written by Lane Campbell, JD, MBA, Director, Office for Export Controls Compliance, Northwestern University – Office for Research on October 30, 2015

Integrating Export Compliance Across Your University—A Practical Discussion

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Export Compliance

Written by Staff Writer on September 8, 2015

Export Compliance and Personal Liability: 4 Ways to Protect Yourself

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Export Compliance

Written by Staff Writer on August 7, 2015

Export Compliance and Personal Liability: Why Individuals are at Risk

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Export Compliance

Written by Jennifer Saak, Ph.D., Founder and Managing Director of Traliance on July 6, 2015

Export Controls Compliance When Academic Research Collides With Commercial Interests

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Export Compliance

Written by Susan Gasparo, Assistant Director for Export Control Compliance, Stony Brook University on April 30, 2015

Things to Consider when Hosting a J-1 Visiting Research Scholar

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Export Compliance

Written by Staff Classification Specialist on March 5, 2015

Microsoft’s HoloLens: The Export Compliance Issue You Wear on your Head

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Export Compliance

Written by Industry Contributor on February 24, 2015

Blacklisted: 4 Reasons Why Every Exporter Needs Restricted/Denied Party Screening

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Export Compliance

Written by Staff Writer on February 18, 2015

Who Can Play Ball? OFAC Regulations and the National Pastime

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Export Compliance

Written by Staff Writer on February 10, 2015

5 Ways Your Company Can Prevent ITAR Technology Transfer Slips

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Export Compliance

Written by Staff Writer on February 3, 2015

FBI Export Violation Prevention Tips: Is Your Visitor Trying to Steal Information?

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Export Compliance

Written by Staff Export Compliance Specialist on January 29, 2015

Beyond Restricted/Denied Party Screening: 3 Considerations for I-129 Part 6 Certification

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Export Compliance

Written by Staff Writer on January 13, 2015

Three Ways to Boost Your Export Compliance Knowledge through Training

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Export Compliance

Written by Staff Writer on January 6, 2015

BIS Expands Military End Use/End User Controls

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Export Compliance

Written by Staff Writer on December 30, 2014

5 New Year’s Resolutions for Your Export Compliance Program

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Export Compliance

Written by Staff Writer on December 16, 2014

International News & Export Compliance: Stories That Caught Our Attention in 2014

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Export Compliance

Written by Staff Writer on November 25, 2014

Runaway Researcher: A Deemed Export Cautionary Tale

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Export Compliance

Written by Staff Writer on November 21, 2014

More Than Just an End User Statement: Best Practices for Evaluating End Users

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Export Compliance

Written by Staff Writer on November 5, 2014

Three Easy Steps to Resolve Positive Matches to Your Restricted Party Screening

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Export Compliance

Written by Staff Writer on October 28, 2014

Real World Export Compliance Horror Stories – Part Two

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Export Compliance

Written by Staff Writer on October 17, 2014

To Russia with Love: Thwarted ITAR Violations Straight out of a Movie

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Export Compliance

Written by Staff Writer on October 7, 2014

Beware of Elicitation: Gateway to Deemed Export Violations

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Export Compliance

Written by Staff Writer on September 25, 2014

Impromptu FBI Visits Hope to Curb Deemed Export Violations

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Export Compliance

Written by Staff Writer on September 3, 2014

Export Violations Come in All Shapes and Sizes

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Export Compliance

Written by Staff Writer on August 27, 2014

Standard Chartered Fined Again For AML Violations, Not Screening Against Restricted Party Lists

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Export Compliance

Written by Staff Restricted Party Screening Specialist on August 21, 2014

Two of the Most Difficult Areas of Restricted and Denied Party Screening Today

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Export Compliance

Written by Staff Export Compliance Specialist on August 14, 2014

Three Reasons Why Exporters Continually Rescreen Against Denied and Restricted Parties

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Export Compliance

Written by Staff Writer on August 1, 2014

Exporters Behaving Badly: Real World Export Compliance Horror Stories

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Export Compliance

Written by Staff Writer on July 17, 2014

OFAC Scrutiny Knows No Borders

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Export Compliance

Written by Staff Writer on July 2, 2014

OFAC Lenience? Don’t Bank on It

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Export Compliance

Written by Staff Writer on June 26, 2014

What Do Deemed Export Violations and Social Media Have in Common?

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